The scheme is subject to a maximum limit of 20 referrals per calendar year. The terms in paragraphs c and d are subject to this limit. If you reach this limit and want to make further referrals you will need our prior consent
If you refer an eligible new Client (the “referee”) to open a Citigold International account with us, you will receive a reward if the referee opens a Citigold International account (sole or joint) and deposits at least $100,000 within 6 months of the referral date. You will receive a gift, chosen by yourself from the range of gift rewards which we advise you are available at the time of the successful referral or a cash alternative of $500 for your first successful referral. Further, you will receive a gift or cash alternative reward of $750 for your second subsequent successful referral, and a gift or cash alternative reward of $1,000 for your third subsequent successful referral. All successful referrals beyond your third will be rewarded with a cash payment of $1,000
You will not receive a reward if the referee does not open a Citigold International account and deposit at least $100,000 into that account within 6 months of the referral date. You will not receive a reward if the referee does not consent to the disclosure of information which relates to the fact of his/her account opening and the value of his/her deposit.
If you refer an eligible new Client to open a Citigold Private Client account with us, you will receive a gift, chosen by yourself from the range of gift rewards which we advise you are available at the time of the successful referral, plus a cash payment of $500, if the referee opens a Citigold Private Client account (sole or joint) and deposits at least $1,000,000 within 6 months of the referral date. Further, you will receive a gift plus a cash reward of $750 for your second subsequent successful referral, and a gift plus a cash reward of $1,000 for your third subsequent successful referral. All successful referrals beyond your third will be rewarded with a cash payment of $2,000
You will not receive a reward if the referee does not open a Citigold Private Client account and deposit at least $1,000,000 within 6 months of the referral date. Further, you will not receive a reward if the referee does not consent to the disclosure of information which relates to the fact of his/her account opening and the value of his/her deposit.
Citibank N.A., London Branch is the organiser of this Scheme and is responsible for its administration and conduct. Citibank N.A., London Branch is authorised and regulated by the Office of the Comptroller of the Currency (USA) and authorised by the Prudential Regulation Authority. Subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority are available from us on request. Our firm reference number with our UK regulators is 124704. Citibank N.A., London Branch is registered as a branch in the UK at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Registered number BR001018. Citibank N.A. is incorporated with limited liability in the USA. Head office: 399 Park Avenue, New York, NY 10043, USA. © Citibank N.A. 2014. CITI, CITI and Arc Design are registered service marks of Citigroup Inc. Calls may be monitored or recorded for training and service quality purposes.